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Board of Directors

Board of Directors

Name, Surname

Position

Status

Can Çelebioğlu

Chairman

Not an Independent Member

İsak Antika

Vice Chairperson

Not an Independent Member

Canan Çelebioğlu

Board Member

Not an Independent Member

Turgay Kuttaş

Board Member

Not an Independent Member

Mehmet Murat Çavuşoğlu

Board Member

Not an Independent Member

Mehmet Yağız Çekin

Board Member

Not an Independent Member

Salih Samim Aydin

Board Member

Independent Member

Halil Yurdakul Yiğitgüden

Board Member

Independent Member

Fatma Çiğdem Bicik

Board Member

Independent Member

Demet Özdemir

Board Member

Independent Member

 

 

 

Audit Committee

Salih Samim Aydin

   

Halil Yurdakul Yiğitgüden

   

Fatma Çiğdem Bicik

   

Demet Özdemir

   

 

   

Corporate Governance Committee

Mehmet Yağız Çekin

   

Salih Samim Aydin

   

Fatma Çiğdem Bicik

   

Deniz Bal

   

 

   

Risk Assessment Committee

Turgay Kuttaş

   

Halil Yurdakul Yiğitgüden

   

Demet Özdemir

 


Senior Management

Osman Yılmaz

Chief Executive Officer

Deniz Bal

Financial Affairs Director

Bekir Güneş

Commercial Director
Gökçen Dervişoğlu Human Resources Director

Announcements
2023 Annual Report is published.